Odisha Police seek remand of Saradha bosses

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha scam: Suicide abetment case slapped on Sudipta Sen

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two others following the suicide of an investor, police said.

Saradha boss, aide sent to police custody in new case

A West Bengal court on Sunday sent Saradha Group promoter Sudipta Sen and a close aide to 10 days` police custody in a new case against them.

Sudipta`s affidavit proves his `good` ties with WB govt: BJP

Sudipta Sen`s affidavit opposing a CBI inquiry in the chit fund scam proves his `good` relations with West Bengal govt, state BJP president alleged.

Chit fund: Sudipta Sen denies connection with CM

Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their money running into thousands of crores, on Wednesday opposed a CBI probe into the complaints.

CPI(M) demands medical bulletin of key accused in Saradha scam

CPI(M) on Wednesday demanded the West Bengal government to issue medical reports of Sudipta Sen.

Sudipta Sen, 2 others sent to police custody in fresh case

Saradha group chairman Sudipta Sen and two others were on Thursday remanded to nine days police custody in fresh cases.

Chit fund: Sudipta, 2 others sent to 9 days police

Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were on Thursday sent to nine days police custody in a fresh case by a Bidhanangar court.

Chit fund scam: Sudipta Sen to be produced in court tomorrow

Sudipta Sen, chairman of Saradha Group which has gone bust after allegedly defrauding thousands of small investors, will be produced in court on Thursday at the end of 14 days police remand.

Chit-fund scam: Mercedes of Sudipta Sen`s son seized

A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police.

Chit fund director found murdered in West Bengal

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.

‘Centre did not take action because TMC was a former ally’

CPI(M)`s Mohammed Salim alleged that the Centre did not take action against chit funds in West Bengal earlier because Trinamool Congress was former ally, while reiterating the demand for a CBI probe.

Sudipta Sen, Chouhan cooperating with investigators: Lawyer

Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer claimed on Sunday.

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).

FIR filed against TMC MP, Sudipta Sen, 6 others

FIR was filed against Trinamool Congress Rajya Sabha MP Kunal Ghosh, Saradha Group chairman Sudipta Sen and 6 for non-payment of salaries to employees of TV channel run by the chit-fund company.

WB govt to bring new bill to protect investors

The West Bengal govt Wednesday decided to introduce a new bill for protection of investors following the duping of thousands allegedly by chit fund company Saradha Group.

Chit fund scam: FIR filed against TMC MP, Sudipta Sen

An FIR has been filed against Trinamool Congress Rajya Sabha MP Kunal Ghose, Saradha Group chairman Sudipta Sen and two others for non-payment of salaries to a television channel run by the chit fund company.

ED files money laundering case against West Bengal`s Saradha group

The Enforcement Directorate (ED) on Thursday registered a money laundering case against West Bengal’s Saradha group, accused of duping thousands of crores of investors’ money.

Chit fund row: Mamata rejects oppn charge, sets up relief fund for Saradha investors

Defending her government and deflecting blames over the multi-crore-rupee Saradha Group chit fund scam, West Bengal Chief Minister Mamata Banerjee on Wednesday said that the opposition is politicising the issue.

Congress demands CBI probe into Saradha Group

The Congress on Wednesday said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands and as there were reports of involvement of Trinamool Congress and other party leaders.